BHP GENERATION LIMITED

Company number SC351193

8 officers / 5 resignations

STRONACHS SECRETARIES LIMITED

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Role: Secretary
• Appointed on: 12 November 2008

WHITTAKER, Janet Elizabeth

• Correspondence address: Upper Hindwells, Stonehaven, Kincardine, United Kingdom, AB39 3UT
• Role: Director
• Date of birth: August 1957
• Appointed on: 28 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Office Manager

WHITTAKER, Kenneth

• Correspondence address: Upper Hindswells, Petteresso, Stonehaven, Aberdeenshire, AB39 3UT
• Role: Director
• Date of birth: April 1953
• Appointed on: 28 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer Manager

CORDANI, Luigi Lino

• Correspondence address: 53 Leighton Road, Wingrave, Aylesbury, Buckinghamshire, HP22 4PA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 June 2010
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, David

• Correspondence address: 14 Caroline Close, Park Hill, Croydon, Surrey, CR0 5JU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 June 2009
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

NEILSON, Ewan Craig

• Correspondence address: 16 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ
• Role (Resigned): Nominee Director
• Date of birth: November 1958
• Appointed on: 12 November 2008
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

NIVEN, Alan David

• Correspondence address: Laramie Checkbar, Nigg, Aberdeen, AB12 4LP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 June 2009
• Resigned on: 28 September 2012
• Nationality: British
• Occupation: Subsea Manager

TANG, Kok Cheong, Dr

• Correspondence address: 13 Gilliam Grove, Purley, Surrey, CR8 2NT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 June 2009
• Resigned on: 1 May 2010
• Nationality: British
• Occupation: Engineering Analyst